W.& J.Hanwell,Limited

Company Name	W.& J.Hanwell,Limited
Company Status	Dissolved
Company Number	00327722
Category	Private Limited Company
Incorporation Date	8 May 1937(87 years ago)
Dissolution Date	27 January 2009 (15 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Elizabeth Bailey
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2005(68 years after company formation)
Appointment Duration	3 years, 9 months (closed 27 January 2009)
Role	Co Secretary
Correspondence Address	1 Stonecliffe Drive Stocksbridge Sheffield South Yorkshire S36 1FR

Secretary Name	Kay Christina Barraclough
Nationality	British
Status	Closed
Appointed	01 June 2006(69 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 27 January 2009)
Role	Secretary
Correspondence Address	30 Arthur Road Stocksbridge Sheffield South Yorkshire S36 1AE

Director Name	Mr Stuart Clifford Bailey
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(54 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 October 1997)
Role	Master Baker
Correspondence Address	62 Townend Lane Deepcar Sheffield South Yorkshire S30 5TS

Director Name	Mr John Hanwell
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(54 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 November 1996)
Role	Master Baker
Correspondence Address	30 Penine View Stocksbridge Sheffield South Yorkshire

Secretary Name	Elizabeth Bailey
Nationality	British
Status	Resigned
Appointed	13 December 1991(54 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	1 Stonecliffe Drive Stocksbridge Sheffield South Yorkshire S36 1FR

Director Name	John Michael Hanwell
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(59 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 November 2006)
Role	Baker
Correspondence Address	13a Broomfield Lane Stocksbridge South Yorkshire S36 2AQ

Director Name	Mr John Michael Hanwell
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(59 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 November 2006)
Role	Baker
Country of Residence	England
Correspondence Address	13a Broomfield Lane Stocksbridge South Yorkshire S36 2AQ

Director Name	Elizabeth Bailey
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(59 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 October 1997)
Role	Secretary
Correspondence Address	1 Stonecliffe Drive Stocksbridge Sheffield South Yorkshire S36 1FR

Location

Registered Address	Wesley House Chapel Lane Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£10,674
Cash	£8
Current Liabilities	£152,554

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

27 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 September 2008	Liquidators statement of receipts and payments to 9 August 2008 (5 pages)
21 August 2007	Statement of affairs (8 pages)
21 August 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 August 2007	Appointment of a voluntary liquidator (1 page)
31 July 2007	Registered office changed on 31/07/07 from: 504 manchester road stocksbridge sheffield south yorks S36 2DU (1 page)
27 July 2007	Director resigned (1 page)
17 October 2006	Return made up to 10/01/06; full list of members (5 pages)
10 October 2006	New secretary appointed (2 pages)
27 September 2006	Secretary resigned (1 page)
5 April 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
23 January 2006	Registered office changed on 23/01/06 from: haywood lane stocksbridge sheffield S36 2QQ (1 page)
25 May 2005	New director appointed (2 pages)
31 March 2005	Return made up to 13/12/04; full list of members (6 pages)
14 March 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 March 2004	Return made up to 13/12/03; full list of members 363(287) ‐ Registered office changed on 22/03/04 (6 pages)
31 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
10 March 2003	Return made up to 13/12/02; full list of members (6 pages)
21 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 February 2002	Return made up to 13/12/01; full list of members (6 pages)
13 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
2 January 2001	Return made up to 13/12/00; full list of members (6 pages)
24 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
24 January 2000	Return made up to 13/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
16 February 1999	Return made up to 13/12/98; no change of members (4 pages)
3 September 1998	Particulars of mortgage/charge (3 pages)
6 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	Return made up to 13/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
21 January 1998	New director appointed (2 pages)
15 November 1997	Particulars of mortgage/charge (3 pages)
20 July 1997	New director appointed (2 pages)
14 July 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
8 January 1997	Director resigned (1 page)
27 December 1996	Return made up to 13/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
18 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
21 March 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
2 April 1971	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
8 May 1937	Incorporation (21 pages)

W.& J.Hanwell,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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